Liquidation
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Company Information for ARMADA360 LTD
C/O LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
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Company Registration Number
 06038482 Private Limited Company
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Company Overview
About Armada360 Ltd
ARMADA360 LTD was founded on 2007-01-02 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Armada360 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ARMADA360 LTD | ||
| Legal Registered Office | ||
| C/O LAMEYS ENVOY HOUSE LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LU Other companies in PL2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06038482 | |
|---|---|---|
| Company ID Number | 06038482 | |
| Date formed | 2007-01-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 02/01/2016 | |
| Return next due | 30/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 17:02:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADA360 LTD
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Company Officers of ARMADA360 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAYLEY KARMEN GAYLARD |
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HAYLEY KARMEN GAYLARD |
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SEAN GAYLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAYLEY KARMEN GAYLARD |
Company Secretary | ||
BRIAN DONALD COLLIER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 39 HOLLY COURT, PARKWAY INDUSTRIAL ESTATE ST MODWEN ROAD PLYMOUTH DEVON PL6 8LG | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 39 HOLLY COURT, PARKWAY INDUSTRIAL ESTATE ST MODWEN ROAD PLYMOUTH DEVON PL6 8LG | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 58, SCOTT ROAD, MILEHOUSE PLYMOUTH DEVON PL2 3DX | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/01/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY GAYLARD | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIER | |
| RES15 | CHANGE OF NAME 28/03/2014 | |
| CERTNM | COMPANY NAME CHANGED ARMADA CONTRACTING SERVICES LTD CERTIFICATE ISSUED ON 09/04/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN DONALD COLLIER | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 25/04/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 101 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 02/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GAYLARD / 02/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY KARMEN GAYLARD / 02/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY KARMEN GAYLARD / 02/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS HAYLEY KARMEN GAYLARD | |
| 288a | SECRETARY APPOINTED MRS HAYLEY KARMEN GAYLARD | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ARMADA360 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-06 |
| Appointmen | 2017-10-06 |
| Resolution | 2017-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against ARMADA360 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARMADA360 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 8,482 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 10,595 |
| Creditors Due Within One Year | 2013-03-31 | £ 33,280 |
| Creditors Due Within One Year | 2012-03-31 | £ 47,365 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMADA360 LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 38,264 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 40,484 |
| Current Assets | 2013-03-31 | £ 55,328 |
| Current Assets | 2012-03-31 | £ 67,847 |
| Debtors | 2013-03-31 | £ 17,064 |
| Debtors | 2012-03-31 | £ 27,363 |
| Secured Debts | 2013-03-31 | £ 11,431 |
| Secured Debts | 2012-03-31 | £ 13,544 |
| Shareholder Funds | 2013-03-31 | £ 13,820 |
| Shareholder Funds | 2012-03-31 | £ 17,447 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,560 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ARMADA360 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ARMADA360 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMADA360 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ARMADA360 LTD | Event Date | 2017-09-29 |
| I, Michelle Anne Weir of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU, give notice that I was appointed liquidator of the Company on 29 September 2017 by a resolution of the Company's members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 November 2017 to prove their debts by sending to the undersigned, Michelle Anne Weir, the liquidator of the company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim or any person in respect of a debt not proved. Office Holder Details: Michelle Anne Weir (IP No. 9107 ) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU Further details contact: The Liquidator, Tel: 01752 254912 . Alternative contact: Julian Brailey, email: info@lameys.co.uk . Ag NF70315 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARMADA360 LTD | Event Date | 2017-09-29 |
| At a General Meeting of the members of Armada360 Ltd held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU on 29 September 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107 ) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised. Further details contact: The Liquidator, Tel: 01752 254912 . Alternative contact: Julian Brailey, email: info@lameys.co.uk . Ag NF70315 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADA360 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARMADA360 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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